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PREQIN LTD

Company number 04456744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 7 June 2026
24 Jul 2026 PSC05 Change of details for Preqin Hc Limited as a person with significant control on 17 July 2026
24 Jul 2026 PSC02 Notification of Preqin Hc Limited as a person with significant control on 25 June 2026
24 Jul 2026 PSC07 Cessation of Preqin Mc Limited as a person with significant control on 25 June 2026
20 Jul 2026 CH01 Director's details changed for Ms Joanna Emily Murray on 17 July 2026
20 Jul 2026 CH01 Director's details changed for Mr Benjamin James Glendinning Bryden on 17 July 2026
17 Jul 2026 AD01 Registered office address changed from 1st Floor, Verde 10 Bressenden Place London SW1E 5DH United Kingdom to 12 Throgmorton Avenue London EC2N 2DL on 17 July 2026
09 Jun 2026 CS01 07/06/26 Statement of Capital gbp 93314.3
  • ANNOTATION Replaced a second filed CS01 Statement of Capital and Shareholder Information was registered on 07/08/2026.
04 Mar 2026 AD02 Register inspection address has been changed to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL
17 Nov 2025 SH20 Statement by Directors
17 Nov 2025 SH19 Statement of capital on 17 November 2025
  • GBP 93,314.30
17 Nov 2025 CAP-SS Solvency Statement dated 17/11/25
17 Nov 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re:share premium cancelled 17/11/2025
17 Nov 2025 SH01 Statement of capital following an allotment of shares on 17 November 2025
  • GBP 93,314.3
29 Oct 2025 TM01 Termination of appointment of Alfred Louis Mark O'hare as a director on 15 October 2025
10 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
10 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
10 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
10 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
09 Jun 2025 CS01 Confirmation statement made on 7 June 2025 with updates
28 Apr 2025 AP01 Appointment of Mrs Joanna Emily Murray as a director on 14 April 2025
25 Apr 2025 AP01 Appointment of Mr Benjamin James Glendinning Bryden as a director on 14 April 2025
25 Apr 2025 TM01 Termination of appointment of Christopher Charles Ferguson as a director on 14 April 2025
28 Mar 2025 TM01 Termination of appointment of Christoph Knaack as a director on 3 March 2025
27 Mar 2025 SH01 Statement of capital following an allotment of shares on 3 March 2025
  • GBP 93,314.2